PACIFIC ASSET MANAGEMENT LLP
Overview
| Company Name | PACIFIC ASSET MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC421757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PACIFIC ASSET MANAGEMENT LLP located?
| Registered Office Address | 74 Wigmore Street W1U 2SQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC ASSET MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| PAM ASSET MANAGEMENT LLP | Mar 29, 2018 | Mar 29, 2018 |
What are the latest accounts for PACIFIC ASSET MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PACIFIC ASSET MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC ASSET MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Pinnacle Investment Management (Uk) Limited as a member on Oct 29, 2024 | 2 pages | LLAP02 | ||
Appointment of The Private Office Limited as a member on Aug 30, 2024 | 2 pages | LLAP02 | ||
Appointment of Dominion Group Limited as a member on Oct 31, 2022 | 2 pages | LLAP02 | ||
Registered office address changed from 1 Portland Place London W1B 1PN England to 74 Wigmore Street London W1U 2SQ on Jun 04, 2024 | 1 pages | LLAD01 | ||
Appointment of Px1 Bidco Ab as a member on Jan 16, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Fidelius Financial Holdings Ltd as a member on Jan 16, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Mark Christopher Johnson on Apr 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Matthew Charles William Lamb on Apr 05, 2024 | 2 pages | LLCH01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Appointment of Mr Oleg Gustap as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mrs Amrusta Blignaut as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Ben Sears as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Ross Warren Wright as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Steven Painter as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Christopher King as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Dr Richard Marshall as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Shayne Dunlap as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Nick Lemis as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr William Thompson as a member on Apr 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Oliver Alexander Hemsley as a member on Mar 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Who are the officers of PACIFIC ASSET MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, James | LLP Designated Member | Portland Place W1B 1PN London 1 England | England | 263007190001 | ||||||||||||||
| LAMB, Matthew Charles William | LLP Designated Member | Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | 219892290001 | ||||||||||||||
| PAM ASSET MANAGEMENT HOLDINGS LIMITED | LLP Designated Member | Sloane Street SW1X 9BW London 124 |
| 245221290001 | ||||||||||||||
| BARTLEET, William | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 234616360001 | ||||||||||||||
| BLIGNAUT, Amrusta | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 293465640001 | ||||||||||||||
| DUNLAP, Shayne | LLP Member | Wigmore Street W1U 2SQ London 74 England | Scotland | 309091310001 | ||||||||||||||
| EYLES, Timothy George | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 289579710001 | ||||||||||||||
| GUSTAP, Oleg | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 309092840001 | ||||||||||||||
| JOHNSON, Mark Christopher | LLP Member | Sloane Street SW1X 9BW London 124 United Kingdom | England | 48443030002 | ||||||||||||||
| KING, Christopher | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 309091690001 | ||||||||||||||
| LEMIS, Nick | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 309091160001 | ||||||||||||||
| MARSHALL, Richard, Dr | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 251834970001 | ||||||||||||||
| MUNRO, Christopher Iain Craddock | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 15365340001 | ||||||||||||||
| PAINTER, Steven | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 309092000001 | ||||||||||||||
| ROBERTS, Stuart David | LLP Member | Sloane Street SW1X 9BW London 124 United Kingdom | England | 110410350002 | ||||||||||||||
| SEARS, Ben | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 309092380001 | ||||||||||||||
| THOMPSON, William | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 309090940001 | ||||||||||||||
| WRIGHT, Ross Warren | LLP Member | Wigmore Street W1U 2SQ London 74 England | England | 168505080001 | ||||||||||||||
| DOMINION GROUP LIMITED | LLP Member | Charroterie St. Peter Port GY1 1EJ Guernsey First Floor Mill Court Guernsey |
| 326754540001 | ||||||||||||||
| HJB CAPITAL ASSET MANAGEMENT LIMITED | LLP Member | Sloane Street SW1X 9BW London 124 United Kingdom |
| 234612380001 | ||||||||||||||
| PHOENIX REAL PROPERTY CONSTRUCTION LLC | LLP Member | Hudson Street Apartment 4 07030 Hoboken 1022 New Jersey United States |
| 270792720001 | ||||||||||||||
| PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED | LLP Member | More London Riverside SE1 2AQ London 3 England |
| 329258400001 | ||||||||||||||
| PX1 BIDCO AB | LLP Member | 103 96 Stockholm Box 7785 Sweden |
| 321636110001 | ||||||||||||||
| THE PRIVATE OFFICE LIMITED | LLP Member | The Bourse LS1 5DE Leeds 2 England |
| 327050360001 | ||||||||||||||
| PACIFIC INVESTMENTS MANAGEMENT LIMITED | LLP Designated Member | Sloane Street SW1X 9BW London 124 United Kingdom |
| 235975110001 | ||||||||||||||
| HEMSLEY, Oliver Alexander | LLP Member | Portland Place W1B 1PN London 1 England | England | 36780480003 | ||||||||||||||
| MCLERNON, Paul Hazlett | LLP Member | Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | 220726960001 | ||||||||||||||
| FIDELIUS FINANCIAL HOLDINGS LTD | LLP Member | James Street West BA1 2BT Bath Alexander House England |
| 325685410001 | ||||||||||||||
| SPB CAPITAL ASSET MANAGEMENT LIMITED | LLP Member | Sloane Street SW1X 9BW London 124 United Kingdom |
| 234612640001 |
Who are the persons with significant control of PACIFIC ASSET MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific Investments Management Limited | Mar 29, 2018 | Sloane Street SW1X 9BW London 124 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0